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FISHFROM LIMITED

Company number SC424245

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2013	AP01	Appointment of Mr Simon Marriott as a director	View PDF Appointment of Mr Simon Marriott as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AP01	Appointment of Mrs Fiona Cameron as a director	View PDF Appointment of Mrs Fiona Cameron as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AP01	Appointment of Mr Charles Cameron as a director	View PDF Appointment of Mr Charles Cameron as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 2.2220	View PDF Statement of capital following an allotment of shares on 8 February 2013 GBP 2.2220 - link opens in a new window - 7 pages (7 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
04 Apr 2013	SH02	Sub-division of shares on 8 February 2013	View PDF Sub-division of shares on 8 February 2013 - link opens in a new window - 7 pages (7 pages)
04 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 a ord share of £1 be subdivided into 10000 a ord shares of 0.01P 08/02/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 a ord share of £1 be subdivided into 10000 a ord shares of 0.01P 08/02/2013 - link opens in a new window - 1 page (1 page)
06 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 17 August 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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